AVIVA RELI 1 GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVIVA RELI 1 GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA RELI 1 GP LIMITED was incorporated 1 years ago on 20/01/2023 and has the registered number: 14607635. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
AVIVA RELI 1 GP LIMITED was incorporated 1 years ago on 20/01/2023 and has the registered number: 14607635. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
AVIVA RELI 1 GP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2253 LIMITED (until 05/04/2023)
AGHOCO 2253 LIMITED (until 05/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-11 | CURRENT | ||
| MR JAMES ROBSON EDWIN TARRY | Jan 1974 | British | Director | 2023-05-05 | CURRENT |
| ALICE ELIZABETH MULLAN | May 1989 | British | Director | 2023-05-05 | CURRENT |
| PAUL JOSEPH COLLIER | Jul 1974 | British | Director | 2023-05-05 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2023-01-20 UNTIL 2023-05-05 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2023-01-20 UNTIL 2023-05-05 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2023-01-20 UNTIL 2023-05-05 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2023-01-20 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | 2023-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2023-01-20 - 2023-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |